Is Dmitry Sergeyevich GORDEEV sanctioned?

Yes, Dmitry Sergeyevich GORDEEV appears on 6 sanctions lists: be_fod_sanctions, eu_fsf, eu_journal_sanctions, ua_nsdc_sanctions, mc_fund_freezes, fr_tresor_gels_avoir.

When was Dmitry Sergeyevich GORDEEV first sanctioned?

First designated on Dec 23, 2025.

Individual6 sanctions listsRussia

Dmitry Sergeyevich GORDEEV

First seen Dec 23, 2025 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Dmitry Sergeyevich GORDEEV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-eYcH3vSCC87My7aVUVZrFL
Date of Birth: Aug 9, 1983
Gender: male
Position: Juge du tribunal municipal de la ville de Moscou
First Seen: Dec 23, 2025
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Dmitry Sergeyevich GORDEEV appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

be_fod_sanctions
eu_fsf
eu_journal_sanctions
ua_nsdc_sanctions
mc_fund_freezes
fr_tresor_gels_avoir

Programs & Topics

sanction

Aliases (7)

Also Known As
Гордеев Дмитрий Сергеевич
Gordeev Dmitrii
Гордєєв Дмитро Сергійович
Gordeev Dmitry
Дмитрий Сергеевич ГОРДЕЕВ
Hordieiev Dmytro Serhiiovych
Дмитрий Сергеевич Гордеев

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.